---
title: "CHARMAINE VASSALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f51bd58-39f7-5ff5-ad3d-448cbecd7505
json: https://whiteintel.dev/api/public/dossier/4f51bd58-39f7-5ff5-ad3d-448cbecd7505
identifier: icij:icijol-56046216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE VASSALLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f51bd58-39f7-5ff5-ad3d-448cbecd7505  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f51bd58-39f7-5ff5-ad3d-448cbecd7505  

## Ownership & control

### Holdings / subsidiaries

- **TINA LEISURE LIMITED** (secretary of) — https://whiteintel.dev/entity/6893ccbb-5226-51c1-8975-a0b72b840556
- **A.S. PRODUCTS (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/0fc93f62-db8c-52c6-b0d8-e1400d430ce5
- **M K MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b27c7fec-d101-5f43-b638-7646dafb8ab6
- **TINOS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6a7bf815-f024-558d-a05b-88641fe5f467
- **TINOS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae218a6c-02f9-5b58-8809-bdaad4893019
- **GLOBAL WIND POWER LIMITED** (secretary of) — https://whiteintel.dev/entity/7abceed3-ddc6-5020-89c6-1be20a97aacb
- **FROCKS INTERNATIONAL TRADING LTD** (secretary of) — https://whiteintel.dev/entity/8af57963-b809-56c3-af4f-a4698e21b03f
- **INTERNATIONAL TRACTOR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/198ad428-7d31-5a7c-86c1-e159b1b01005
- **INTERNATIONAL TRACTOR DISTRIBUTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/2cbda1cf-5966-5199-b732-37f13c29183f
- **C.O.D.U. SERVICES (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/a3f19a58-1bd7-5120-85dd-84699224ed78
- **C.O.D.U. SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a9b690ac-33c5-5c09-8a97-aa34457039bc
- **PELISA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/693b9ec7-381b-54ab-b92b-c9d0b90c9724

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046216

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARMAINE VASSALLO** — https://whiteintel.dev/entity/4f51bd58-39f7-5ff5-ad3d-448cbecd7505 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE VASSALLO**. Human view: https://whiteintel.dev/entity/4f51bd58-39f7-5ff5-ad3d-448cbecd7505 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f51bd58-39f7-5ff5-ad3d-448cbecd7505._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._